A S 0 9 4 - 0 0 8 8 8 0 SEC Registration Number P E T R O E N E R G Y R E S O U R C E S C O R P O R A T I O N (Company’s Full Name) 7 T H F L O O R J M T B U I L D I N G A D B A V E N U E O R T I G A S C E N T E R P A S I G C I T Y (Business Address: No. Street City/Town/Province) LOUIE MARK R. LIMCOLIOC 8637-2917 (Contact Person) (Company Telephone Number) 1 2 3 1 17C Month Day Month Day (Fiscal Year) (Annual Meeting) (Secondary License Type, If Applicable) Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings Total No. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File Number LCU Document ID Cashier COVERSHEET S T A M P S Remarks: Please use BLACK ink for scanning purposes.
April 21, 2022
PHILIPPINE STOCK EXCHANGE
9th Floor, Philippine Stock Exchange Tower 28th Street corner 5th Avenue, BGC Taguig City
Attention: Ms. Janet A. Encarnacion Head, Disclosure Department
Subject: PetroEnergy Resources Corporation Board Meeting Resolution
Gentlemen:
7F Center,
7F JMT Building, ADB Avenue, Ortigas Center, Pasig City 1600, Metro Manila, Philippines
Tel: (+632) 8637-2917
Fax: (+632) 8634-6066
Visit: www.petroenergy.com.ph
Please see attached copy of the SEC Form 17C for the resolution approved at the Company’s Board of Directors’ Meeting held today, April 21, 2022
Thank you.
Very truly yours,
Atty. Louie Mark . Limcolioc Assistant Corporate Secretary Compliance Officer
AND
SEC FORM 17-C
REPORT
SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. April 21, 2022 Date of Report (Date of earliest event reported) 2. SEC Identification Number: AS094-008880 3. BIR Tax Identification Number: 004-471-419-000 4. PETROENERGY RESOURCES CORPORATION Exact name of issuer as specified in its charter 5. Metro Manila, Philippines 6. (SEC Use Only) Province, country or other jurisdiction of incorporation Industry Classification Code: 7. 7F JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY 1605 Address of principal office Postal Code 8. (632) 86372917 Issuer's telephone number, including area code 9. N/A Former name or former address, if changed since last report 10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding Common stock 568,711,842 shares 11. Indicate the item numbers reported herein: Item No. 9 – Other Events At the meeting of the Board of Directors of PetroEnergy Resources Corporation, held on April 21, 2022, through electronic means of communication, at which meeting a quorum was present, upon recommendation by the Audit Committee, the Board approved and authorized the release of the 2021 Audited Financial Statements.
SECURITIES
EXCHANGE COMMISSION
CURRENT
UNDER
SIGNATURES
Pursuant to the requirements of the Securities Regulation Code, the issuer has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.
PETROENEGY RESOURCES CORPORATION
Issuer By: Atty. Louie Mark Limcolioc Assistant Corporate Secretary/ Compliance Officer
Date: April 21, 2022
C02677-2022
SEC FORM 17-C
1. Date of Report (Date of earliest event reported) Apr 21, 2022 2. SEC Identification Number ASO94-08880 3. BIR Tax Identification No. 004-471-419-000 4. Exact name of issuer as specified in its charter PETROENERGY RESOURCES CORPORATION 5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7F JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY 1605 Postal Code 1605 8. Issuer's telephone number, including area code (632) 86372917 9. Former name or former address, if changed since last report -10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding COMMON 568,711,842 11. Indicate the item numbers reported herein Item No. 9 TheExchangedoesnotwarrantandholdsnoresponsibilityfortheveracityofthefactsandrepresentationscontainedinallcorporate disclosures,includingfinancialreports.AlldatacontainedhereinarepreparedandsubmittedbythedisclosingpartytotheExchange,
SECURITIES AND EXCHANGE COMMISSION
CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
andaredisseminatedsolelyforpurposesofinformation.Anyquestionsonthedatacontainedhereinshouldbeaddresseddirectlyto theCorporateInformationOfficerofthedisclosingparty.
PetroEnergy Resources Corporation
PERC
PSE Disclosure Form 4-30 - Material Information/Transactions
References:SRCRule17(SECForm17-C)and Sections4.1and4.4oftheRevisedDisclosureRules
Subject of the Disclosure
Please see attached copy of the SEC Form 17C for the resolution approved at the Company’s Board of Directors Meeting held today, April 21, 2022
Background/Description of the Disclosure
Other Relevant Information
Filed on behalf by: Name Louie Mark Limcolioc Designation Asst. Corporate Secretary
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